How the board works
Our board has 8 non-executive directors who report to the Minister of Health. They help set our strategic goals and oversee our hospitals and health services.
Our Board Charter [PDF 668.27 KB] sets out:
- the role of our board members
- how our board is managed and should perform
- what they can do and when
- what they must record and report.
Our board is also governed by the following laws and regulations:
- Hospital and Health Boards Act 2011
- Hospital and Health Boards Regulation 2023 [PDF 0 KB]
- Executive Committee Charter [PDF 7523.54 KB]
- Finance Committee Charter [PDF 6577.68 KB]
- Safety and Quality Committee Charter [PDF 7457.38 KB]
- Audit and Risk Committee Charter [PDF 2831.9 KB]
- Internal Audit Charter [PDF 339.72 KB].
Board meeting summaries
We publish board meeting summaries for the past 12 months. They include who attended the meeting and what was discussed. They also record any decisions they make.
Summaries
- September 2023 [PDF 187.71 KB]
- August 2023 [PDF 185.6 KB]
- July 2023 [PDF 181.77 KB]
- June 2023 [PDF 184.36 KB]
- May 2023 [PDF 181.14 KB]
- April 2023 [PDF 187.81 KB]
- March 2023 [PDF 441.46 KB]
- February 2023 [PDF 187.95 KB]
- January 2023 – no meeting
- December 2022 [PDF 243.91 KB]
- November 2022 [PDF 213.88 KB]
- October 2022 [PDF 215.02 KB]
- September 2022 [PDF 217.67 KB]
- August 2022 [PDF 245.02 KB]
If you want to see board meeting summaries older than 12 months email Board-Widebay@health.qld.gov.au or call 07 4150 2084 to ask for a copy.